WILFRID SMITH HOLDINGS LIMITED


Registered number: 00220745
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> WILFRID SMITH HOLDINGS LIMITED

Name: WILFRID SMITH HOLDINGS LIMITED
WILFRID SMITH HOLDINGS LTD
Address: 18 HILLSON CLOSE, MARSTON MORTAINE, BEDFORDSHIRE, UNITED KINGDOM, MK43 0QN
Incorporation Date: 1927-03-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-11-03 APPOINTMENT TERMINATED, SECRETARY ROBERT WILLS TM02
2019-11-03 CESSATION OF ROBERT MARTIN WILLS AS A PSC PSC07
2019-08-30 TERMINATE SEC APPOINTMENT TM02
2019-11-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS TM01
2019-05-28 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-05-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-29 REGISTERED OFFICE CHANGED ON 29/08/2019 FROMBROOKWOOD HOUSE84 BROOKWOOD ROADLONDONSW18 5BY AD01
2019-08-30 TERMINATE DIR APPOINTMENT TM01
2018-06-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-16 23/05/16 FULL LIST AR01
2016-06-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-01 23/05/15 FULL LIST AR01
2015-06-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-13 23/05/14 FULL LIST AR01
2014-04-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/07/2012 CH01
2013-06-09 23/05/13 FULL LIST AR01
2013-05-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER BLAKE / 01/06/2011 CH01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JEANETTE SMITH / 01/06/2011 CH01
2012-06-06 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN WILLS / 01/06/2011 CH03
2012-06-06 23/05/12 FULL LIST AR01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 01/06/2011 CH01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER SMITH / 01/06/2011 CH01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WILLS / 01/06/2011 CH01
2012-04-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-06 23/05/11 NO CHANGES AR01
2011-04-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-27 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE TM01
2010-08-27 APPOINTMENT TERMINATED, SECRETARY DAVID PAGE TM02
2010-08-27 SECRETARY APPOINTED ROBERT MARTIN WILLS AP03
2010-04-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 23/05/10 NO CHANGES AR01
2009-05-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-04-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS 363s
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-09 REGISTERED OFFICE CHANGED ON 09/03/07 FROM:BAKER TILLY, 1ST FLOOR 46 CALRENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ 287
2007-06-27 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PD 287
2007-01-24 NEW DIRECTOR APPOINTED 288a
2006-06-09 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-04 RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS 363s
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-01 RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS 363s
2003-06-19 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-31 DIRECTOR RESIGNED 288b
2003-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-16 REGISTERED OFFICE CHANGED ON 16/08/03 FROM:1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE 287
2002-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-12 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2002-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2020-04-02 21:09:14